Investigations, Due Diligence & Compliance

  • Perform due diligence on borrowers, potential business partners, and acquisition targets to position your company to avoid deals with litigious entities constantly mired in lawsuits.
  • Conduct the most thorough anti-money laundering (AML) and know your customer (KYC) compliance investigations possible with complete access to all federal criminal and civil court records from PACER for data on financial crimes, fraud, and SEC cases.
  • Enhance your corporate security posture and protect your assets and personnel from threats with on-demand protective intelligence to vet threats and determine the real-world risks to your enterprise.
Investigations, Due Diligence & Compliance
Real-time Bankruptcy Checks

Real-time Bankruptcy Checks

  • Operate with confidence with real-time checks of bankruptcy court filings before signing agreements or sending wire transfers.
  • Search PACER’s full bankruptcy case database with the power of modern search tools by party, keywords, phrases, numbers, and other options.
  • Protect your reputation and your bottom line by doing business better with actionable data from bankruptcy litigation.

Better Underwriting with Litigation Data

  • Whether you’re underwriting a mortgage loan for a high-net-worth individual, underwriting equity for an initial public offering (IPO), or underwriting debt securities for a corporation, know your risk and move forward with open eyes.
  • Minimize your risk when underwriting an IPO by knowing a company’s complete litigation history. Uncover intellectual property disputes threatening their financial health or any litigation related to key, public executives that could blow up down the road and cause reputational damage.
  • Leverage UniCourt’s real-time litigation tracking to stay-up-to date, and even up to the minute, on what’s happening with any new or ongoing state and federal court cases involving the businesses and individuals you’re working with.
Better Underwriting with Litigation Data
Smarter Investment Management & Prospecting

Smarter Investment Management & Prospecting

  • Take advantage of Legal Data as a Service to gauge the risk of an investment by running the litigation profiles of businesses and individuals before placing your chips on the table.
  • Protect your investments with continuous monitoring of any involvement in litigation for all the companies you have invested in with our scalable entity tracking solutions.
  • Leverage billions of data points within our legal database and our automated court searches for prospecting new investment opportunities at scale.

Process Automation via APIs

  • The finance industry, and banks in particular, have been on the forefront of using APIs to conduct better business, and now you can get the enriched, structured litigation data you need all via our Legal Data APIs.
  • FinTech companies and forward-thinking leaders in the financial services industry can leverage UniCourt’s APIs to automate routine processes for lending, investing, and managing business as usual tasks to save time, increase effectiveness, and build seamless workflows.
  • Leverage our trusted infrastructure to connect your internal applications to an authoritative source for legal data and significantly reduce the resources previously needed to manually collect, clean, and enter your data.
Process Automation via APIs

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